| AP01 |
New director was appointed on 1st February 2024
filed on: 13th, March 2024
|
officers |
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(2 pages)
|
| CH04 |
Secretary's details changed on 2nd January 2024
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st December 2023
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st December 2023
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st December 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 7th January 2024 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
filed on: 7th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2022
filed on: 29th, December 2023
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 5th December 2022
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th December 2022
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 5th December 2022
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2021
filed on: 23rd, August 2022
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 7th March 2022
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th March 2022
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 30th June 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 13th November 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th November 2020
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 24th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2019
filed on: 1st, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 30th June 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(19 pages)
|
| CH04 |
Secretary's details changed on 4th August 2017
filed on: 2nd, September 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom on 12th April 2017 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 30th June 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(18 pages)
|
| CH04 |
Secretary's details changed on 5th October 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 5th October 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th June 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 10th June 2015
filed on: 20th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 30th June 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2014
filed on: 9th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(20 pages)
|
| AP04 |
On 9th August 2013, company appointed a new person to the position of a secretary
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 9th August 2013
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2012
filed on: 20th, June 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2013
filed on: 3rd, June 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2012
filed on: 25th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 30th June 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 28th June 2011
filed on: 28th, June 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2nd May 2011 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 6th January 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2nd May 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd May 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 9th July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2nd May 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(19 pages)
|
| 288a |
On 23rd September 2009 Secretary appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 23rd September 2009 Appointment terminated secretary
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 7th May 2009 with complete member list
filed on: 7th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 30th June 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(17 pages)
|
| 288b |
On 29th January 2009 Appointment terminated director
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2007
filed on: 30th, May 2008
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return drawn up to 15th May 2008 with complete member list
filed on: 15th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 17th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 17th, October 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 9th July 2007 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 9th July 2007 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 3rd October 2006 Secretary resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 3rd October 2006 New secretary appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 3rd October 2006 Secretary resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 3rd October 2006 New secretary appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th September 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th September 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th September 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th September 2006 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed uk beachhead LIMITEDcertificate issued on 12/09/06
filed on: 12th, September 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed uk beachhead LIMITEDcertificate issued on 12/09/06
filed on: 12th, September 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, May 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, May 2006
|
incorporation |
Free Download
(13 pages)
|